DOSSIERS / ORION 2
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Company dossier

ORION 2

FRANCE · COMPANY · INCORPORATED 2020-05-27
KYBE ID: FR-883687063 · 883687063 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ORION 2
fr_insee
883687063
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-27
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837 CHE D'AUBORD, ZONE INDUSTRIELLE, 30600 VAUVERT
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00.00Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARCO DESCAMPSDirigeantFrance registry
JEAN-PAUL DESCAMPSPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORION · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100